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ECOCELL UK LIMITED

Company number 06126176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 288a Director appointed edward alan moorhouse browne
28 Sep 2009 288a Director appointed suzanne dee tritton
28 May 2009 363a Return made up to 23/02/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Dec 2008 363a Return made up to 23/02/08; full list of members
04 Mar 2008 CERTNM Company name changed wellness worldwide accessories LIMITED\certificate issued on 07/03/08
27 Apr 2007 287 Registered office changed on 27/04/07 from: 10A white hart parade, blackwater, camberley surrey GU17 9AD
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
23 Feb 2007 NEWINC Incorporation